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SITE SERVICES (S.W.D.) LTD.

Company number SC284808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2017 LIQ MISC Insolvency:form 4.26(scot) Return of final meeting
01 Sep 2017 4.17(Scot) Notice of final meeting of creditors
28 Jul 2016 AD01 Registered office address changed from 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 28 July 2016
09 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2010 AD01 Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 4 February 2010
09 Jul 2009 363a Return made up to 16/05/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from 37 academy street larkhall south lanarkshire ML9 2BJ
02 Jun 2008 363a Return made up to 16/05/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363s Return made up to 16/05/07; no change of members
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
30 Sep 2006 410(Scot) Partic of mort/charge *
14 Sep 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
16 May 2006 363s Return made up to 16/05/06; full list of members
17 Mar 2006 88(2)R Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2005 287 Registered office changed on 27/07/05 from: 58 union street larkhall ML8 2DR
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New secretary appointed
10 Jun 2005 CERTNM Company name changed weirpoint LIMITED\certificate issued on 10/06/05
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 287 Registered office changed on 26/05/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
26 May 2005 288b Secretary resigned
26 May 2005 288b Director resigned